7 Jul 2016 15:16
China Africa Resources plc
("China Africa" or the "Company")
Result of AGM
China Africa announces that its shareholders duly passed all of the resolutions proposed at the Company's Annual General Meeting held earlier today.
Further to the passing of resolution 7, to cancel the Company's share premium account, the Company will make application to the High Court to approve the capital reduction.
Enquiries: China Africa Resources plc Rod Webster, Chief Executive Officer Kevin Ellis, Company Secretary
| +44 (0) 1707 800774 |
RFC Ambrian Limited (Nominated Adviser & Broker) Stephen Allen / Kim Eckhof
| +44 (0) 20 3440 6800 |
Further information is available on the Company's website: www.chinaafricares.com
Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.